FACTS WHAT DOES REGIONAL MANAGEMENT CORP. DO WITH ... - Regional Finance
FACTS
Why?
What?
WHAT DOES REGIONAL MANAGEMENT CORP. DO WITH YOUR PERSONAL INFORMATION?
Rev. May 2021
Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.
The types of personal information we collect and may share depend on the product or service
you have with us. This information can include:
Social SecurityNumber and Income
Account Balances Credit History
and Payment History and Credit Scores
How?
All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons Regional Management Corp. chooses to share; and whether you can limit this sharing.
Reasons we can share your personal information
For our everyday business purposes-- such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus
For our marketing purposes-- to offer our products and services to you
Does Regional Management Corp. share?
Can you limit this sharing?
Yes
No
Yes
No
For joint marketing with other financial companies No
For our affiliates' everyday business purposes--
information about your transactions and experiences
Yes
We don't share.
No
For our affiliates' everyday business purposes--
information about your creditworthiness
Yes
Yes
For our affiliates to market to you
Yes
Yes
For nonaffiliates to market to you
No
We don't share.
To limit our sharing
Call 877-762-8011
Please note:
If you are a new customer, we can begin sharing your information 30 days from the date we provide this notice. When you are no longer our customer, we may continue to share your information as described in this notice.
However, you can contact us at any time to limit our sharing.
Questions? Call 877-762-8011
Page 2
Who we are
Who is providing this notice?
What we do
How does Regional Management Corp. protect my personal information? How does Regional Management Corp. collect my personal information?
Why can't I limit all sharing?
What happens when I limit sharing for an account I hold jointly with someone else?
Regional Management Corp. and its affiliated legal entities. Please see below in the section labeled 'Regional Management Corp. Legal Entities and Trade Names' for a full list of our legal entities and trade names.
To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings.
We collect your personal information, for example, when you
Apply for a loan
or Pay us by check
Show your driver's license
or File an insurance claim
Give us your contact information
We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.
Federal law gives you the right to limit only
sharing for affiliates' everyday business purposes--information about your creditworthiness
affiliates from using your information to market to you sharing for nonaffiliatesto market to you
State laws and individual companies may give you additional rights to limit sharing.
Your choices will apply to everyone on your account.
Definitions
Affiliates Nonaffiliates Joint Marketing
Companies related by common ownership or control. They can be financial and nonfinancial companies.
Our affiliates include finance companies that use, or have used, the legal and trade names located in the section below labeled 'Regional Management Corp. Legal Entities and Trade Names'.
Companies not related by common ownership or control. They can be financial and nonfinancial companies.
Regional Management Corp. does not share with nonaffiliates so they can market to you.
A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
Regional Management Corp. doesn't jointly market.
Other Information
For Texas Residents Only: For questions or complaints about your loan, contact Regional Finance Corporation of Texas at 877-762-8011 or you may find the nearest Regional Finance location by visiting our website at . Regional Finance is licensed and examined under Texas law by the Office of Consumer Credit Commissioner (OCCC), a state agency. If a complaint or question cannot be resolved by contacting Regional Finance, consumers can contact the OCCC to file a complaint or ask a general credit-related question. OCCC address: 2601 N. Lamar Blvd., Austin, TX 78705. Phone: (800) 538-1579. Fax: (512) 936-7610. Website: occc.. E-mail: plaints@occc..
Regional Management Corp. Legal Entities and Trade Names:
ALABAMA
Regional Finance Corporation of Alabama operates, or has operated, as Regional Finance, 1st Community Credit, Superior Financial Services, and RMC Retail.
GEORGIA
Regional Finance Company of Georgia, LLC operates, or has operated, as Regional Finance, RMC Retail, and AutoCredit Source. Regional Finance Corporation of Georgia has operated as AutoCredit Source.
ILLINOIS
Regional Finance Company of Illinois, LLC operates, or has operated, as Regional Finance and RMC Retail.
INDIANA
Regional Finance Company of Indiana, LLC operates, or has operated, as Regional Finance and RMC Retail.
MISSISSIPPI
Regional Finance Company of Mississippi, LLC operates, or has operated, as Regional Finance and RMC Retail.
MISSOURI
Regional Finance Company of Missouri, LLC operates, or has operated, as Regional Finance and RMC Retail.
NEW MEXICO
Regional Finance Company of New Mexico, LLC operates as Regional Finance and RMC Retail.
NORTH CAROLINA
Regional Finance Corporation of North Carolina operates, or has operated, as Regional Finance, RMC Financial Services, RMC Retail, and AutoCredit Source.
OKLAHOMA
Regional Finance Company of Oklahoma, LLC operates as Regional Finance and RMC Retail.
SOUTH CAROLINA
Regional Finance Corporation of South Carolina operates, or has operated, as Regional Finance, Sun Finance, Anchor Finance, RMC Financial Services, and RMC Retail.
TENNESSEE
Regional Finance Corporation of Tennessee operates as Regional Finance and RMC Retail.
TEXAS
Regional Finance Corporation of Texas operates, or has operated, as Regional Finance, RMC Retail, and AutoCredit Source.
UTAH
Regional Finance Company of Utah, LLC operates as Regional Finance and RMC Retail.
VIRGINIA
Regional Finance Company of Virginia, LLC operates as Regional Finance and RMC Retail.
WISCONSIN
Regional Finance Corporation of Wisconsin operates, or has operated, as Regional Finance and RMC Retail.
OTHER STATES
Regional Finance Corporation of North Carolina d/b/a RMC Retail also operates, or has operated, in the states of Pennsylvania, Oregon, Washington, Mississippi, Idaho, and Florida.
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